Galactico Corporate Services Ltd

Galactico Corporate Services Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. During this period, these individuals and their immediate relatives are prohibited from trading in the company's securities.

The Board of Directors of 542802 convened a meeting on May 28, 2026, which was subsequently adjourned. The decision to adjourn was made to allow for further deliberations on specific agenda items. The meeting is scheduled to reconvene on May 29, 2026, to consider and conclude these pending items. The company has committed to informing the Stock Exchange about the outcome of the reconvened meeting in compliance with regulatory requirements.

Galactico Corporate Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The meeting will be held via video conferencing. The trading window is closed from April 1, 2026, and will reopen on June 1, 2026.

Galactico Corporate Services Ltd has released a Monitoring Agency Report by Brickwork Ratings for the quarter ended March 31, 2026, regarding the utilization of proceeds from its Rights Issue of ₹5.99 Crore. The report, prepared as per SEBI regulations, indicates no deviation from the stated objectives of the issue. The Audit Committee has reviewed the report, which is available on the company's website.

Galactico Corporate Services Ltd has announced the closure of its trading window for the quarter/year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed for all Directors/ Officers/ Designated Persons/ Connected Persons of the Company from 01st April, 2026 till 48 hours after the announcement of financial results. The date of the Board Meeting for consideration and approval of the results is yet to be intimated.

Galactico Corporate Services Ltd. held a Board Meeting on March 14-15, 2026, to discuss and note several matters, including recent amendments in SEBI (Merchant Bankers) Amendment Regulations, 2025. The Board noted the need for the Company to undertake necessary changes in its internal policies, procedures, governance framework, compliance systems, and operational processes to align with the amended regulatory requirements. The Board also decided to ensure compliance with the prescribed liquid net worth requirements of INR 2.00 crore, including undertaking appropriate measures such as liquidation of investments, by December 31, 2026.

The Board of Directors of Galactico Corporate Services Ltd. convened a meeting on March 14, 2026, at 04:00 pm through Video conferencing/OAVM. The meeting was adjourned to enable further deliberations on certain agenda items and is set to reconvene on March 15, 2026. The outcome of the adjourned meeting will be intimated to the Stock Exchange upon conclusion, in accordance with the applicable provisions of the Companies Act 2013 and the SEBI Listing Obligations and Disclosure Requirements Regulations.

The Board Meeting of Galactico Corporate Services Ltd., originally scheduled for 13/03/2026, has been rescheduled to 14/03/2026. The meeting will be held via video conferencing/Other Audio - Visual means (OAVM) to discuss several important matters, including the preliminary assessment of non-core business activities, review of actions taken to maintain liquid net worth, compliance with capital adequacy and net worth norms, feasibility of conducting non-SEBI regulated activities through a separate business unit, and the sale of material investment in equity shares of Seven Hills Beverages Limited. The meeting will take place at the deemed Registered office of the Company in Nashik, Mumbai.

Galactico Corporate Services Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 13/03/2026. The meeting will be held through video conferencing/Other Audio - Visual means (OAVM) and will transact several businesses. These include reviewing the preliminary assessment of the non-core business activities, maintaining the liquid net worth, complying with capital adequacy and net worth norms, and examining the feasibility of conducting non-SEBI regulated activities through a separate business unit.

Galactico Corporate Services Ltd's subsidiary, Instant Finserve Private Limited, has allotted Optionally Convertible Redeemable Debentures (OCRDs) amounting to Rs. 5,50,00,000 (Rupees Five Crore Fifty Lakhs Only) to Galactico Corporate Services Limited. The allotment, consisting of 55,000 debentures of Rs. 1000/- each, was approved by the members of Instant Finserve Private Limited in their meeting. Additionally, in a separate board meeting, Instant Finserve Private Limited redeemed Optionally Convertible Debentures (OCDs) of the same amount to Mrs. Charushila Lathi, a debenture holder, in accordance with the term and conditions of their issue.